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NABU and SAPO referred to court the case of embezzlement of UAH 30 million in the State Enterprise "Ukrekoresursy"

Economy EDITOR 2 -
NABU and SAPO have referred to court a case regarding large-scale embezzlement of funds at the State Enterprise "Ukrekoresursy", which concerns the purchase of waste processing equipment. According to the investigation, the head of...

Police arrest fraudster who offered to release from military service for a bribe

Events 2 -
A case has been brought to court in Kyiv against a 31-year-old female criminal who promised a woman $18,000 to secure her husband's release from military service. About this...

Debt collectors lost the case against a woman who was granted a loan without her knowledge

Events 2 -
The Konotop City District Court of the Sumy region refused to allow a collection company to collect more than 56 thousand hryvnias from a woman for a loan that, as it turned out, was issued by fraudsters...

Why banks block Ukrainians' cards and how to quickly restore access

Economy EDITOR 2 -
Bank cards can be temporarily blocked for various reasons, and most often this is done to protect customers from fraudulent actions. According to experts, under temporary restrictions...

In Kyiv, fraudsters posing as SBU members swindled a pensioner out of over 1.4 million hryvnias

Events 2 -
In Kyiv, a 74-year-old woman fell victim to scammers who posed as employees of the Security Service of Ukraine and convinced her to hand over all her savings, allegedly to check for involvement...
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The prosecutor's office is again suing over 3.9 hectares of land in Kyiv near Brovary, which is leased by the Tsarenko family's company

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Two cases are being heard simultaneously in the capital's courts, which may...

41 million without explanation: large-scale discrepancies found in the declaration of an Odessa deputy

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In the declaration of a deputy of the Odessa City Council from a banned party...

Organizers of a scheme with fake crypto projects detained in Dnipro

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Law enforcement agencies of Ukraine, Lithuania and Latvia have dismantled an international criminal group...

Ukrainian businessman Mykhailo Korylkevych organizes parties to promote the Rus' peace in Spain

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The Korylkevych family, well-known in Rivne, has organized a business in Tenerife,...

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